Company profile · Broker · Colombia · Updated Oct 20, 2026
High Attention
Risk Score
High Risk
As of Oct 20, 2026
Inception & reports
—
Inception date not verified in sources reviewed
2026
Public complaints / alerts appear in the record
2026
Brief last updated · Oct 20, 2026
Brief analysis
About this Fintec Global Venture / ADVANCE INVESTMENT114 review
Fintec Global Venture / ADVANCE INVESTMENT114 is the name on Bank Negara Malaysia's Financial Consumer Alert list. As of October 2026, public reporting linked to the domain associated with this brand and activity associated with Colombia includes patterns such as stalled withdrawals, unexpected fee demands before payout, or similar friction. Clients often ask whether Fintec Global Venture / ADVANCE INVESTMENT114 is a scam or a legitimate broker; the answer turns on the domain you used and the documents you still hold.
Withdrawals, fees, and what to keep
A licence you verified yourself and a payout that reaches an account you control is one picture. A dashboard balance plus a new “tax” or “compliance” payment before you can leave is another. If you paid through the domain associated with this brand, retain the date, method, and any message that demanded an extra fee.
If you cannot withdraw
Accounts that allow a small test payout and then freeze larger requests are a recurring pattern in Fintec Global Venture / ADVANCE INVESTMENT114 complaint threads. Contact Mike Levy Law for a confidential consultation — we compare what you send with the public record and advise on litigation or reporting pathways.
Public record
Reviews & What People Are Saying
Comments from people describing problems with this entity. Our team may reply when the
reported loss appears material and a confidential consultation could help.
Submit for review — all new submissions are moderated before publishing.
£8,750 · Pilne: środki w “weryfikacji”
Start na brokera telefonicznego po wpłata kartą. (Fintec Global Venture / ADVANCE INVESTMENT114) Blisko £8,750 nie trafiło do banku, gdy zamrożono większy wniosek. Do kogo wysłać harmonogram i dowody?
CS
Caroline SilvaPoland
ML
Mike Levy LawSupport
Przykro z powodu blokady wypłaty. Podajcie daty, kwoty i domenę — wskażemy opcje dyskretnie.
Am depus prin doar suport email cu un transfer USDT. Mai are sens o analiză confidențială? Retragerile s-au oprit; chatul repeta aceeași listă. (Fintec Global Venture / ADVANCE INVESTMENT114)
VI
Viktor IqbalRomania
Locked out after requesting a transfer (Fintec Global Venture)
Onboarded through an Instagram lead form and sent a wire in two tranches. Please say whether counsel can still look at this quietly. Every cash-out ticket closed with a delay story and no wire. Profile concerned: Fintec Global Venture / ADVANCE INVESTMENT114.
YD
Yara DuboisSweden
Submit for review
Share your experience with this company. All comments are moderated —
submissions are reviewed before anything is published live. Email and phone are used only
to follow up if needed and are never published.
Guidance
Frequently asked questions
Straight answers on legitimacy, withdrawals, fees, and how a confidential consultation works.
Is Fintec Global Venture / ADVANCE INVESTMENT114 a scam?
Public complaint patterns linked to Fintec Global Venture / ADVANCE INVESTMENT114 often include stalled withdrawals, unexpected fee demands, or unreachable support. This page is not a court finding — it summarizes the public record so you can compare it with your own documents. If funds are stuck, keep every receipt and URL and ask for a confidential review before sending more money.
Is Fintec Global Venture / ADVANCE INVESTMENT114 a legit broker?
Screen balances are not the same as a payout you control. Fintec Global Venture / ADVANCE INVESTMENT114 is the name on Bank Negara Malaysia's Financial Consumer Alert list. Share the date and how you paid if you want a confidential consultation on next steps.
Can you close my Fintec Global Venture / ADVANCE INVESTMENT114 account, or have the person who phoned me call again?
Mike Levy Law is not affiliated with this broker. We do not hold an account at Fintec Global Venture / ADVANCE INVESTMENT114 and cannot impersonate their staff or reopen a login for you.
Fintec Global Venture / ADVANCE INVESTMENT114 says I must pay a tax or fee before withdrawing — should I?
No. Real firms deduct legitimate charges from the balance or disclose them in statements — they do not usually demand a separate “tax” or “release” payment to a personal wallet before you can leave.
What do you do with what I send?
We review it confidentially against the public record and outline counsel, regulator, or reporting options. We are not a bank, card scheme, or police substitute.
How does your process work?
We begin with a confidential look at the date, how you paid, and any statements or screenshots you still have. We then compare that timeline with the public record and outline counsel, regulator, or reporting options. We do not replace your bank, card scheme, or the police.
Summary: Fintec Global Venture / ADVANCE INVESTMENT114 — the name on Bank Negara Malaysia's Financial Consumer Alert list. This page is informational and does not constitute a finding of liability. Profile last updated Oct 20, 2026.
Submit for review
Share your experience with this company. All comments are moderated — submissions are reviewed before anything is published live. Email and phone are used only to follow up if needed and are never published.